DOSSIERS / ALEXIANE ANNE BARTHELAY
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Sole trader dossier

ALEXIANE ANNE BARTHELAY

FRANCE · SOLE TRADER
KYBE ID: FR-784365637 · 784365637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIANE ANNE BARTHELAY
fr_inpi
784365637
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
9 RUE BUFFAULT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactiveASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveAZELARAB TAMANIdissolvedBERNARD MOSTdissolvedBOREALEactiveCASTIGLIONEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUC HUNG BUIdissolvedDUNCKER SARLdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off